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Jméno	Joynes House Development Limited
Adresa	11 St Marks Road London W5 3JS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. leden 2022
Company No.	13791851 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Bx Property Ltd Status: Active Notified: 19/01/2022 Companies House Number: 09301483 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ecc Property Partners Limited Status: Active Notified: 19/01/2022 Companies House Number: 10257532 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lanning Holdings Limited Status: Active Notified: 19/01/2022 Companies House Number: 10843672 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ecc Property Partners Limited Status: Ceased Notified: 09/12/2021 Ceased: 10/12/2021 Companies House Number: 10257532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kuzdenyi, Gregory Status: Ceased Notified: 10/12/2021 Ceased: 19/01/2022 Date of Birth: 07/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fray, Shelton Lanning London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kuzdenyi, Gregory London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 07/1984 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Jonathan Peter London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Joynes House Development Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)